Third Jefferson City Man Pleads Guilty to Distributing Meth
JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Jefferson City, Mo., man who led police in a pursuit that resulted in the seizure of...
View ArticleRedflex Traffic Systems Enters into Non-Prosecution Agreement with United States
CHICAGO — The Department of Justice and the United States Attorney’s Offices for the Northern District of Illinois and the Southern District of Ohio (collectively, “DOJ”) have entered into a...
View ArticleFour Businessman and Two Foreign Officials Plead Guilty in Connection with...
HOUSTON - Charges have been unsealed against six individuals, all of whom have pleaded guilty for their involvement in schemes to bribe Mexican officials in order to secure aircraft maintenance and...
View ArticleFormer Ballard County Treasurer Guilty Of Bank And Wire Fraud
Admitted to obtaining $450,000 in unauthorized loans for the county and then concealing the proceeds from the Fiscal Court; also personally received at least $27,000 in fraudulent medical reimbursement...
View ArticleFour Fulton Men Plead Guilty to $6.6 Million K2 Conspiracy
JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that four Fulton, Mo., men have pleaded guilty in federal court to their roles in...
View ArticleProvidence Nurse Charged in Connection with Tampering with Oxycodone
BOSTON – A licensed nurse was charged today in U.S. District Court in Boston in connection with stealing oxycodone pills from a nursing home where she worked, and then attempting to conceal the theft...
View ArticleLast Defendant In $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced
COVINGTON, Ky. — The last defendant in a domestic and international, multimillion-dollar cigarette tax fraud scheme has been sentenced.On Thursday, U.S. District Judge David L. Bunning sentenced...
View ArticleDefense Contractor Agrees to $4.535 Million Settlement for Alleged False...
Baltimore, Maryland – Advanced C4 Solutions, Inc. agreed today to pay $4.535 million to the United States to settle allegations that it submitted inflated invoices to the government for work performed...
View ArticleTwo Atlanta Women Indicted in Counterfeit Credit Card Scheme
BIRMINGHAM – A federal grand jury today indicted two Atlanta women on federal charges related to an interstate counterfeit credit card scheme, announced U.S. Attorney Joyce White Vance and U.S. Secret...
View ArticleLincoln County Man Sentenced to More Than Seven Years for Illegally...
Contact: Darcie N. McElwee Assistant United States Attorney Tel: (207) 780-3257Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Daniel Colby, Jr., 34, formerly of...
View ArticleLewiston Man Sentenced to 10 Years for Accessing Child Pornography
Contact: Craig M. Wolff Assistant United States Attorney Tel: (207) 780-3257Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Douglas Blodgett, 46, of Lewiston, Maine, was...
View ArticleInvestment Advisor Sentenced to Five Years for Defrauding Investors of $1.725...
The United States Attorney’s Office for the District of Minnesota announced the sentencing of DAVID BLAINE WELLIVER, 56, to five years in prison for defrauding investors in the Dblaine Fund of $1.725...
View ArticleArmy Colonel Sentenced To 12 Years’ Imprisonment For Possession And...
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert J. Rice, a Colonel in the U.S. Army stationed at the U.S. Army War College, age 58, of...
View ArticleNorth Royalton woman charged with stealing $2 million from Catholic Charities
A North Royalton woman was charged in federal court for embezzling approximately $2 million from Catholic Charities of the Diocese of Cleveland, said Carole S. Rendon, U.S. Attorney for the Northern...
View ArticleUnited Shore Financial Services LLC Agrees To Pay $48 Million To Resolve...
WASHINGTON - United Shore Financial Services LLC (USFS) has agreed to pay the United States $48 million to resolve allegations that it violated the False Claims Act by knowingly originating and...
View ArticleClarksburg woman pleads guilty to unlawful purchase of a firearm
CLARKSBURG, WEST VIRGINIA – Hannah Marie Elwell, 26, of Clarksburg, West Virginia pled guilty to unlawfully purchasing a firearm in federal court today, United States Attorney William J. Ihlenfeld, II,...
View ArticleClarksburg man pleads guilty to unlawful possession of a firearm
CLARKSBURG, WEST VIRGINIA – Charles A. Hamlett, 24, of Fairmont, West Virginia pled guilty to unlawfully possessing a firearm in federal court today, United States Attorney William J. Ihlenfeld, II,...
View ArticleGangster Disciple Pleads Guilty to RICO Conspiracy
Jackson, TN – The first of 16 alleged Gangster Disciples indicted on racketeering charges in May 2016 has pleaded guilty to RICO conspiracy. Edward L. Stanton III, U.S. Attorney for the Western...
View ArticleAlleged Gangster Disciple Pleads Guilty to Felony Possession of Firearm...
Jackson, TN – An alleged member of the Gangster Disciples has pleaded guilty to felony possession of a firearm that is linked to two gang-related shootings. Edward L. Stanton III, U.S. Attorney for the...
View ArticleFederal Jury in Rutland Convicts Brooklyn New York Man of Conspiracy to...
The Office of the United States Attorney for the District of Vermont stated that Joel Joyce (a.k.a. “Prince”), 27, of Brooklyn, New York was convicted of conspiracy to distribute cocaine base and...
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